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Dated: 1st January 2024
NOTICE OF THE BOARD MEETING
OF
JB Connect Ltd.
Notice is hereby given that the Board of Directors Meeting of JB Connect Ltd. will be held at 11:00 AM on 21st January 2024 at Tower-52, Level-4, Road-11, Block-C, Dhaka-1213, Bangladesh to transact the following agenda.
To approve the last Board Meeting of the company.
To discuss using Internet banking facilities of Brack Bank Limited.
Any other matters with the permission of the Chair.
All Directors of the Company are requested to make it convenient by attending the meeting.
By order of the Board of Directors.
🗸
_____________________
Kengo Ohtsuka
Managing Director
JB Connect Ltd.
Copy to: All members of the Board of Directors
MINUTES OF THE BOARD MEETING
OF
JB Connect Ltd.
The Board Meeting of JB Connect Ltd. at held at 11:00 AM on 21st January 2024 at Tower-52, Level-4, Road-11, Block-C, Dhaka-1213, Bangladesh.
The following Directors were present at the meeting:
SL.
Name of the Directors
Designation
Signature
1.
Mr. Kengo Ohtsuka
Managing Director
🗸
2.
Mr. Kazuma Hashimoto
Director
🗸
Mr. Kazuma Hashimoto has elected as Chairman of the board and presided over the meeting: Being satisfied with the quorum, the meeting chairman of the board started the proceeding of the meeting.
Proceeding:
Agenda No. 01: To approve the last Board Meeting of the company:
The meeting be and is hereby approved the last Board Meeting of the company.
Agenda No – 02: To discuss using internet banking facilities of Brack Bank Limited.
The Chairman proposed to use the Internet banking facilities (Bank Account No.: 2057574420002) of BRAC Bank Limited for the Company.
“RESOLVE THAT; Mr. Kengo Ohtsuka will be the authorized person and Mr. Kazuma Hashimoto will be the Checker and Maker for the BRAC Bank internet banking facilities.
Name
Cell Number
Email Address
NID/Passport Number
Access Level
Mr. Kengo Ohtsuka
+81-90-5879-2343
otsuka@bbs-grp.com
TS4444105
☐ Maker
☐ Checker
☑Authorizer
Mr. Kazuma Hashimoto
+81-90-1175-1825
k.hashimoto@bbs-grp.com
TT1120766
☑ Maker
☐Checker
☐Authorizer
Mr. Kazuma Hashimoto
+81-90-1175-1825
k.hashimoto@bbs-grp.com
TT1120766
☐ Maker
☑ Checker
☐Authorizer
Agenda No - 03: Any other matters with the permission of the Chair:
Since there was no other matter for discussion the meeting ended with a vote of thanks to the Chair.
🗸
_________________
Kazuma Hashimoto
Director
JB Connect Ltd.